Posts Tagged ‘Gmail’

email spam

I am Maureen Hinckley and my foundation is donating (Five hundred and fifty thousand USD) to you.Contact us via my email at (maurhinck3@gmail.com) for further details.

Best Regards,
Mrs. Maureen Hinckley•
Copyright ©2017• The Maureen Hinckley Foundation• All Rights Reserved. Continue reading “Maureen Hinckley poonsm@singnet.com.sg Five hundred and fifty thousand USD” »

email spam

Greetings Dear Friend,

I never want to disturb you at all but will like you give me your
attention. I need a matured and capable hand in a business deal of
$8.5 million US dollars.I belief you are suitable to handle such
project perfectly .I Will give you more information on how we would
handle this project. Please indicate your willingness by sending the
below information for more clarification and easy communication. Continue reading “aliuibrahim941@gmail.com I need a matured and capable hand in a business deal of $8.5 million US dollars” »

IRREVOCABLE PAYMENT ORDER VIA ATM CARD UNITED NATIONS ORGANIZATION

datePosted on 17:05, April 17th, 2017 by emailfrauds

email spam

UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nations secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay of your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
Continue reading “IRREVOCABLE PAYMENT ORDER VIA ATM CARD UNITED NATIONS ORGANIZATION” »

YOU HAVE BEEN DONATED $1.5 MILLION FROM JOHN AND LISA ROBINSON

datePosted on 17:31, April 12th, 2017 by emailfrauds

email spam

YOU HAVE BEEN DONATED $1.5 MILLION FROM JOHN AND LISA ROBINSON, EMAIL:
johnlisarobinson24@gmail.com FOR CLAIM

from: John & Lisa Robinson <c.kuehn@uni-jena.de>
reply-to: johnlisarobinson24@gmail.com
to:
date: 12 April 2017 at 09:41
subject: INFO!!!

email spam

Federal Bureau of Investigation United States

Department Of Justice Fbi New York 26

Federal Plaza 23rd Floor New. York 10278-0004

Attn:Dear ATM VISA CARD Owner…….Read Carefully

I, JAMES B. COMEY  (DOG) is hereby announcing to you that your ATM VISA CARD  worth $10.700.000.00usd received at JFK airport since year 2014 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $250.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $10,700,000.00 because you are dead that you are having kidney problem in a process of surgery you died . Continue reading “Dear ATM VISA CARD Owner Read Carefully worth $10.700.000.00usd received at JFK airport” »

email spam

Dearest One, DO NOT FAIL TO REPLY MY PRIVATE Email(mrjohnson.abu@yahoo.com)

I know that message come to you as a surprise. I am the Auditing and Accounting section manager with Bank Of Africa BOA . I Hope that you will not expose or betray trust and confident which I am respose on you the mutual benefit for families. I need your urgent assistance in transferring the sum of($6)million to your account within 10 or 14 banking days. Note that you will have 40% of the above mentioned sum while 60% will be for me Continue reading “Manager with Bank Of Africa BOA DO NOT FAIL TO REPLY MY PRIVATE Email mrjohnson.abu@yahoo.com” »

email spam
Compliments of the day,
 
I am Essica Jacob Lavoie, I’m writing this message to you With due respect, trust and humanity, I got your email address after an extensive on-line search via network power charitable trust for a reliable person. I appeal to you to exercise a little patience and read through my letter, I feel quite safe dealing with you in this important message, I’m sincerely writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good understanding with you and i have a special reason why i decided to contact you, I decided to contact you due to the urgency of my situation. I’m writing you from hospital bed, Therefore this message is very urgent. I have a donation to make which I will need your assistance to carry it out, I will be 62 years old this coming month, I’m a widow and a government worker for many years here in Ivory Coast. I have sum of $4.9 Million, Four Million Nine Hundred Thousand United States Dollars with my
late husband Hon. Jacob Lavoie, I want to give it out to orphanages homes and Charity organizations as a vow.
 

Continue reading “$4.9 Million, Four Million Nine Hundred Thousand United States Dollars Essica Jacob Lavoie” »

email spam

Attention:Beneficiary
I have sent you several notices concerning the claim of your
benefit that was paid to you as compensation from Benin Republic
following my petition against the Government as a human right
activist to compensate you with the sum of $2,500,000.00USD But I
have not heard from you ever since and I hope you will reply this
last notice. You were meant to be receiving $9,000.00usd daily
until it completes the correct amount of $2,500,000.00USD For
better understanding of what I mean, please copy this link
https://www.westernunion.com/ us/en/send-money/app/ tracktransfer
Then enter the following details on the displayed box fields and
click CHECK STATUS to track your money online with, Continue reading “GO AHEAD PICK UP YOUR 2 PAYMENTS $2,500,000.00USD western union agent in Benin” »

email spam
Hello Dear,
My name is Major General Bert K. Mizusawa  ; I am a Japanese  American soldier, serving in the military with ISAF Joint Command Headquarters(Combined Joint Inter agency Task Force ) in Afghanistan. With a very desperate need for assistance, I have summed up courage to contact you.I am seeking your kind assistance to move the sum of (US$12.7, million dollars) to you, as far as I can be assured that my money will be safe in your care until I complete my service here come next month, this is legitimate, and there is no danger involved.

Continue reading “ISAF Joint Command Headquarters(Combined Joint Inter agency Task Force) (US$12.7, million dollars)” »

email spam
Dear Beneficiary,
 
Congratulation, this is to inform you that your Inheritance
funds Amounted to $15,5Million USD had been,
successfully forwarded to the paying bank for online crediting to your
nominated Bank account, Kindly contact the Paying Bank below for
further directions.

Continue reading “London Community Credit Union Bank your Inheritance funds Amounted to $15,5Million USD” »

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